OFAC SDNCriticalEntity

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

🇸🇬Singapore55897

FEOC Flagged

HENGYANG PETROCHEMICAL LOGISTICS LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSingapore (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HENGYANG PETROCHEMICAL LOGISTICS LIMITED#55897

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED

Known addresses

25 North Bridge Road, Singapore 179104, Singapore
1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu 214446, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Business Registration Number 200807923K (Singapore); Registration Number 529900DDOTJZ269JMY62 (Singapore).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55897",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55897",
  "entity_name": "HENGYANG PETROCHEMICAL LOGISTICS LIMITED",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED"
  ],
  "addresses": [
    "25 North Bridge Road, Singapore 179104, Singapore",
    "1 Hengyang Road, Shizhuang Industrial Park, New Harbor City, Jiangyin, Jiangsu 214446, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55897",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2002; Business Registration Number 200807923K (Singapore); Registration Number 529900DDOTJZ269JMY62 (Singapore).",
    "tonnage": "-0- ",
    "sdn_name": "HENGYANG PETROCHEMICAL LOGISTICS LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.